Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
40,500,000
Authorised Capital
45,000,000

Directors

Zayba Warris Sayyad
Zayba Warris Sayyad
Director/Designated Partner
over 7 years ago
Waris Yakub .
Waris Yakub .
Director/Designated Partner
over 7 years ago
Chanakya Arvind Dhanda
Chanakya Arvind Dhanda
Additional Director
about 8 years ago

Past Directors

Omkar Balshiram Thorat
Omkar Balshiram Thorat
Additional Director
over 8 years ago
Deepak Narayan Nachare
Deepak Narayan Nachare
Additional Director
about 11 years ago
Rakesh Shera
Rakesh Shera
Additional Director
about 11 years ago
Ganesh Arun Shelar
Ganesh Arun Shelar
Director
about 11 years ago
Thakara Ram
Thakara Ram
Additional Director
over 11 years ago
Vikas Deelip Lathi
Vikas Deelip Lathi
Additional Director
over 11 years ago
Kunal Jiwarajka
Kunal Jiwarajka
Additional Director
over 11 years ago

Charges

0
17 June 2016
Allahabad Bank
4 Crore
17 June 2016
Others
0
17 June 2016
Others
0
17 June 2016
Others
0

Documents

Form INC-22-12122018_signed
Form MGT-14-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(1)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Optional Attachment-(3)-06122018
Optional Attachment-(2)-06122018
Form DIR-12-02082018_signed
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Form DIR-12-10052018_signed
Declaration by first director-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Evidence of cessation;-04052018
Optional Attachment-(1)-04052018
Notice of resignation;-04052018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Interest in other entities;-12042018
Notice of resignation;-12042018
Evidence of cessation;-12042018
Optional Attachment-(1)-12042018
Form AOC-4(XBRL)-12042018_signed